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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02724411: Thomas (DS11)

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Fax transmission dated September 7, 2011 from Dr. Thomas Magnani to an unknown recipient containing a dental account statement for patient 'Bella' covering the period January 1, 2011 to September 7, 2011. The statement shows total patient charges of $2,215.00 with no payments received.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
SEP-7-2011 11:13A FROM:DR **THOMAS** MAGNANI 2123979008 TO: 16467067223 P.1/1 AH N: Bella HISTORICAL STATEMENT 1/1/2011 to 9/7/201 **Thomas** & Magnani D.D.S.
Excerpt 2
Account Total 2,215.00 Patient Charges 2,215.00 Patient Payments 0.00 Patient Credits 0.00 Patient Debits 0.00 Current 30 Days 60 Days 90 Days 120+ Days **Thomas**

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Source: U.S. Department of Justice

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